Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 30 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Sara Nickkho-Amiry on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Mahyar Nickkho-Amiry on 3 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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29 Jun 2023 |
MR01 |
Registration of charge SC2372590003, created on 22 June 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 5 Cortmalaw Avenue Glasgow G33 1TE Scotland to Norwood 3 Beech Road Lenzie G66 4HN on 14 October 2022
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05 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 July 2022
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11 Apr 2022 |
MR01 |
Registration of charge SC2372590001, created on 5 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge SC2372590002, created on 31 March 2022
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01 Apr 2022 |
PSC02 |
Notification of Dears Healthcare Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Lesley Dear on 31 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Barrie Michael Dear on 31 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sara Nickko-Amiry on 31 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Mahyar Nickko-Amiry on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Markinch Healthcare Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Lesley Dear as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Barrie Michael Dear as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Sara Nickko-Amiry as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Mahyar Nickko-Amiry as a director on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Colin Stuart Duff as a secretary on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of John Stuart as a director on 31 March 2022
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